HomeMy WebLinkAbout03-29-1994 Meeting
LA FORTE AREA WATER AIITHORITY
MINIITES
MARCH 29, 1994
1. The meeting was called to order at 6:35 P.M. by the Vice
President Rodney J. Etchberger.
MEMBERS PRESENT: Vice President Rodney J. Etchberger,
Secretary/Treasurer Albert Fields, and Member James Sweeton.
MEMBERS ABSENT: President Jerry Bramlett
OTHERS PRESENT: Steve Gillett, Director of Public Works.
2. The minutes from the regular meeting held December 7, 1993 were
read. Motion made by Al Fields to accept as read and seconded by
James Sweeton. Motion was unanimous.
3. Motion made by James Sweeton and seconded by Al Fields to approve
the "Catch-up" payment through December 31, 1993, to the City of
Houston in the amount of $24,137.31. Motion was unanimous.
4. There was no General Manager's report.
5. There being no further business, motion made by James Sweeton and
seconded by Al Fields to adjourn. Motion unanimous. Meeting
adjourned at 6:45 P.M.
Al Fields, Secretary-Treasurer
PASSED AND APPROVED:
ON THIS DAY ( l~.l~l!~ ~/ , 19~_
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Jerry Bramlett President